Haier Smart Home Co.,Ltd.
Qingdao Haier Co.,Ltd.: Announcement of Resolutions taken in the 27th Meeting of the 9th Session of the Board of Directors and in the 23rd Meeting of the 9th Session of the Board of Supervisors
DGAP-News: Qingdao Haier Co.,Ltd. / Key word(s): Miscellaneous Announcement of Resolutions taken in the 27th Meeting of the 9th Session of the Board of Directors and in the 23rd Meeting of the 9th Session of the Board of Supervisors – the Approval of the 2018 Financial Report of the Company, the 2018 Annual Report of the Company and the 2018 Corporate Social Responsibility Report; – the Proposal of Profit Distribution 2018; – the Proposal on Election of a New Session of the Board of Directors and Election of Independent and Non-Independent Directors and the Proposal on Allowances of Directors of 10th session of the Board of Directors; – the Proposal on Renewing Engagement of Accounting Firm; – the Proposals on Prediction on Daily Related-Party Transaction in 2019, on the Prediction on Providing Guarantees for Subsidiaries in 2019, on Conducting Foreign Exchange Funds Derivatives Business and on Conducting Hedging Business of Bulk Materials; – proposals relating to an amendment of the Articles of Association, the Rules of Procedure for the General Meeting and other rules of procedure for the different compare bodies of the Company; – the approval of the first Quarterly Report of 2019; and – a number further approvals and resolutions in advance and preparation of the annual general shareholder meeting For a complete list of the resolutions taken by the 27th Meeting of the 9th Session of the Board of Directors and by the 23rd Meeting of the 9th Session of the Board of Supervisors, see below; the full text of the resolutions taken by the Board of Directors and the Board of Supervisors can be inspected on the Company’s website under www.haier.net/en/investor_relations/haier/gsgg/. – Announcement on Resolutions of the 27th Meeting of the 9th Session of the Board of Directors on the approval of (ii) the 2018 Annual Report of the Company and its summary (subject to approval by AGM) (iii) the Work Report of the Board in 2018 (subject to approval by AGM) (iv) the 2018 Corporate Social Responsibility Report (v) the Internal Control Evaluation Report (vi) the 2018 Internal Control Audit Report (subject to approval by AGM); see also the “Internal Control Audit Report” on the website of the Company under the address stated above (vii) the Proposal of Profit Distribution 2018 (subject to approval by AGM) (viii) the Proposal on Renewing Engagement of Accounting Firm (subject to approval by AGM) (ix) the Proposal on Prediction on Daily Related-Party Transaction in 2019 (subject to approval by AGM) (x) the Proposal on Prediction on Providing Guarantees for Subsidiaries in 2019 (subject to approval by AGM) (xi) the Proposal on Conducting Foreign Exchange Funds Derivatives Business (subject to approval by AGM) (xii) the Proposal on Conducting Hedging Business of Bulk Materials (xiii) the Phase IV Stock Ownership Scheme of Core Employees of the Company; see also the “Summary of Phase IV Stock Ownership Scheme of Core Employee Ownership Scheme of Qingdao Haier Ci., Ltd” and the “Phase IV Stock Ownership Scheme of Core Employee Ownership Scheme of Qingdao Haier Ci., Ltd” on the website of the Company under the address stated above (xiv) the first Quarterly Report of 2019 (xv) the Proposal on Amending the Articles of Association (subject to approval by AGM) (xvi) the Proposal on Amending the Rules of Procedure for the General Meeting (subject to approval by AGM) (xvii) the Proposal on Amending the Rules of Procedure for the Board of Directors (subject to approval by AGM) (xviii) the Proposal on Amending the Rules of Procedure for the Board of Supervisors (subject to approval by AGM) (xix) the Proposal on Amending the Implementation Rules for the Audit Committee under the Board of Directors; see also the “Implementation Rules for the Audit Committee under the Board of Directors (Revised in 2019)” on the website of the Company under the address stated above (xx) the Proposal on Amending the Implementation Rules for the Strategy Committee under the Board of Directors; see also the “Implementation Rules for the Strategy Committee under the Board of Directors (Revised in 2019)” on the website of the Company under the address stated above (xxi) the Proposal on Amending the Implementation Rules for the Remuneration and Appraisal Committee under the Board of Directors; see also the “Implementation Rules for the Remuneration and Appraisal Committee under the Board of Directors (Revised in 2019)” on the website of the Company under the address stated above (xxii) the Proposal on Amending the Implementation Rules for the Nomination Committee under the Board of Directors; see also the “Implementation Rules for the Nomination Committee under the Board of Directors (Revised in 2019)” on the website of the Company under the address stated above (xxiii) the Proposal on Amending the Rules Governing the Holding of Shares in the Company by Directors, Supervisors, and Senior Management; see also the “Management Rules with regard to the Holding of and Changes in the Shares of the Company by Directors, Supervisors and Senior Management (Revised in 2019)” on the website of the Company under the address stated above (xxiv) the Proposal on Amending the Work Rules of the Secretary of the Board of Directors; see also “The Secretary of the Board of Directors Work System” on the website of the Company under the address stated above (xxv) the Proposal on Amending the Information Disclosure Management System; see also the “Information Disclosure Regulation of Qingdao Haier Co., Ltd.” on the website of the Company under the address stated above (xxvi) the Proposal on Formulating the Administrative Measures for Hedging Business of Bulk Material (subject to approval by AGM); see also the “Administrative Measures of Hedging Business of Bulk Materials of Qingdao Haier Co., Ltd.” on the website of the Company under the address stated above (xxvii) the Proposal on Formulating the Management System for the Entrusted Wealth Management (subject to approval by AGM); see also the “Management Measures for Conducting Wealth Management of Qingdao Haier Co., Ltd.” on the website of the Company under the address stated above (xxviii) the Proposal on Election of a New Session of the Board of Directors and Election of Independent Directors (subject to approval by AGM); see also the “Declaration of Nominator of Independent Director” and “Declaration of Candidate for Independent Director” on the website of the Company under the address stated above (xxix) the Proposal on Election of a New Session of the Board of Directors and Election of Non-Independent Directors (subject to approval by AGM) (xxx) the Proposal on Allowances of Directors of 10th session of the Board of Directors (subject to approval by AGM) (xxxi) the Proposal on Changing Part of the Investment Projects of Funds Raised from Convertible Corporate Bonds (subject to approval by Bondholders Meeting) (xxxii) Proposal on Using Capital Raised to Replace Self-Raised Funds Pre-Invested in Investment Projects Financed by Proceeds; see also the “Authentication Report of Qingdao Haier Co., Ltd. Of Replacing Pre-investments in Fundraising and Investment Projects with Capital Raised by Itself” and the “Inspection Opinions of China International Capital Cooperation Limited on Qingdao Haier Co., Ltd.’s Use of Capital Raised to Replace Capital Raised by Itself for Investment Projects of Pre-invested Capital Raised and Change of Some Fundraising and Investment Projects” on the website of the Company under the address stated above (xxxiii) Proposal on Engagement of General Manager (xxxiv) Proposal on Convening the 2018 Annual General Meeting (xxxv) Proposal on Convening the First Bondholders Meeting 2019 In relation to the foregoing agenda items, see also the “Opinions given by the Independent Directors of Qingdao Haier Co., Ltd. on the relevant Issues at the 27th Meeting of the 9th Session of the Board of Directors” on the website of the Company under the address stated above. – Announcement of Resolutions of the 23rd Meeting of the 9th Session of the Board of Supervisors on the approval of (ii) the 2018 Financial Report (subject to approval by AGM) (iii) the Report on the Review of the 2018 Annual Report and its summary (subject to approval by AGM) (iv) the 2018 Internal Control Audit Report (subject to approval by AGM); see also the “2018 Internal Control Assessment Report” on the website of the Company under the address stated above (v) the Proposal of Profit Distribution in 2018 (subject to approval by AGM) (vi) the Proposal on the Prediction on Daily Related-party Transaction in 2019 (subject to approval by AGM) (vii) the Proposal on Prediction on Providing Guarantees for Subsidiaries in 2019 (subject to approval by AGM) (viii) the Proposal on Conducting Foreign Exchange Funds Derivative Business (subject to approval by AGM) (ix) the Proposal on Conducting Hedging Business of Bulk Materials (x) the 2018 Internal Control Evaluation Report (xi) the 2018 Corporate Social Responsibility Report (xii) the Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme (xiii) the Report on the Review of the First Quarterly Report of 2019 (xiv) the Proposal on Election of a New Session of the Board of Supervisors (subject to approval by AGM) (xv) the Proposal on Changing Prat of the Investment Project of Funds Raised from Convertible Corporate Bonds (subject to approval by AGM) (xvi) the Proposal on Using Capital Raised to Replace Self-Raised Funds Pre-Invested in Investment Projects Financed by Proceeds – Announcement on Reviewing Engagement of Accounting Firm
30.04.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | Qingdao Haier Co.,Ltd. |
Haier Industrial Park, Laoshan District | |
266101 Qingdao | |
China | |
Phone: | +86 532 8893 1670 |
E-mail: | finance@haier.com |
Internet: | www.haier.net |
ISIN: | CNE1000031C1 |
WKN: | A2JM2W, 690D |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 804867 |
End of News | DGAP News Service |